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ALBION ROW MANAGEMENT COMPANY LIMITED

Company number 07873724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2016 AP01 Appointment of Miss Katarzyna Lucyna Piekut as a director
22 Feb 2016 AP01 Appointment of Mr Peter Edward Meinertzhagen as a director on 18 March 2014
04 Feb 2016 AP01 Appointment of Mr Roger Alfred Charles Thornton as a director on 4 February 2016
04 Feb 2016 AP01 Appointment of Ms Janet Thornton as a director on 4 February 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 7
19 Dec 2014 AP03 Appointment of Ms Suzannah Louise Howe as a secretary on 28 May 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 ANNOTATION Rectified AP01 was removed from the public register on 17/05/2016 as it was invalid or ineffective.
15 Apr 2014 AP01 Appointment of Katarzyna Lucyna Piekut as a director
15 Apr 2014 TM01 Termination of appointment of Kim Piercey as a director
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 7
10 Mar 2014 AP01 Appointment of Reverend Rosemary Elizabeth Harper as a director
10 Mar 2014 AP01 Appointment of Reverend Timothy James Lincoln Harper as a director
13 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
13 Sep 2013 AP01 Appointment of Ms Suzannah Louise Howe as a director
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 6
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AD01 Registered office address changed from C/O Guy Lawson 1 Albion Row Burford Road Chipping Norton Oxfordshire OX7 5DZ United Kingdom on 14 February 2013
14 Feb 2013 AP01 Appointment of Mrs Kim Piercey as a director
31 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
29 Dec 2012 TM01 Termination of appointment of Kim Piercey as a director
29 Dec 2012 AD01 Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD United Kingdom on 29 December 2012
12 Oct 2012 AP01 Appointment of Ms Elizabeth Kitson as a director
11 Oct 2012 AP01 Appointment of Mr Adam Pearson Arzberger as a director